Notice
Of
Regular Public Meeting
Of the
Board of Directors of the
Camp Meeker Recreation and Parks District
Date: October 12, 2004 Time: 7:00 pm
Location: 5240 Bohemian Highway, Camp Meeker, California
I. Call to Order
II. Roll Call
III. Approval of Agenda
IV. Statements of Abstention
V. Public Comment
The public may address the Board on topics NOT covered by this agenda. Testimony is limited to three minutes.
VI. Consent Items
A. Approval of Minutes
1. Minutes of April 18, 2004
2. Minutes of September 14, 2004
3. Minutes of September 18, 2004
4. Minutes of October 4, 2004
B. Payment of Claims
C. Financial & Administrative Report
VII. PRESENTATION—LEAH MAHAN, NOAA
Camp Meeker Recreation and Park District
Board of Directors Regular Meeting Agenda
October 12, 2004
Page Two
VIII. Action Items
DESCRIPTION: The Board will discuss the replacement of Board member, Cheryl Martinsen with respect to her pending resignation.
Action: Discuss process for appointment of a replacement Board member and take appropriate action.
RESOLUTION 04-008
DESCRIPTION: The Board will certify that after review and no changes to the current District conflict of interest code were needed. Government Code section 87306.5 requires a review and update every two years.
ACTION: Certify that legal review disclosed no changes to current conflict of interest code in accordance with Government Code section 87306.5 and rescind Resolution 04-008.
IX. MONTHLY REPORT OF THE MONTHLY REPORT OF DISTRICT ENGINEERS, BRELJE AND RACE.
DESCRIPTION: District Engineers will report on progress of present projects.
X. MONTHLY REPORT FROM WATER SYSTEM OPERATOR.
XI. DIRECTORS REPORTS
XII. ADJOURNMENT
How to get an item on the
agenda
Items for the agenda of the
regular meetings of the Camp Meeker Recreation and Park District must be
submitted to the District in writing.
Regular meetings are held the 2nd Tuesday of each month. Submissions must be received by the
District no later than ten (10) calendar days before the meeting.
Submit your agenda items to:
Camp Meeker Recreation and Park District, Post Office Box 461, Camp Meeker, CA 95419.
Be sure to include your name, address, and phone number. Anonymous submissions will not be considered for discussion.